There are a total of 223 bills of lading on file for Finca Sophenia S.A. between November 27th, 2012 and January 11th, 2026.
Of those 223 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 223 |
|---|---|
| Shipper Records | 213 |
| Consignee Records | 0 |
| Notify Party Records | 18 |
| First Shipment on File | Nov 27th, 2012 |
| Most Recent Shipment on File | Jan 11th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 19 |
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Below is a Sankey Diagram of the top 20 companies associated with Finca Sophenia S.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Finca Sophenia S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| USA EXPEDITORS INT'L | Jan 2026 | 45,414 | 16 |
| LIQUOR CONTROL BOARD OF ONTARIO | Jan 2026 | 31,937 | 6 |
| FIRST MIRACLE LLC | Jan 2026 | 572 | 6 |
| ADVINTAGE | Jun 2024 | 73 | 6 |
| AIR CANADA | Jan 2026 | 1,192 | 5 |
| REPUBLIC NATIONAL DIST CO LLC | Jan 2026 | 39,567 | 3 |
| INTRADECO LOGISTICS INC | Jan 2026 | 5,882 | 3 |
| BCLDB | Jan 2026 | 4,251 | 3 |
| May 2024 | 3 | 3 | |
| WESTERN IMPORTERS | Sep 2025 | 47 | 2 |
| USA WINE IMPORTS, INC. | Jan 2026 | 1,630 | 2 |
| SOCIETE DES ALCOOLS DU QUEBEC | Jan 2026 | 25,828 | 2 |
| RNDC - TAMPA | Jun 2023 | 3,001 | 2 |
| RNDC - DEERFIELD | Jun 2023 | 1,760 | 2 |
| FRUIT OF THE VINE INC | Jan 2026 | 2,482 | 2 |
| NEW LAST BOTTLE INC | Jan 2026 | 164 | 1 |
| LCBO - LIQUOR CONTROL BOARD OF ONTA | Oct 2025 | 590 | 1 |
| JF HILLEBRAND CANADA INC | Sep 2025 | 43,928 | 1 |
| FREE RUN, LLC | Dec 2025 | 2,997 | 1 |
| ENOTECA BACCO IMPORTERS | Dec 2025 | 138 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Finca Sophenia S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| FINCA FLICHMAN S.A. | Jan 2026 | 956 | 14 |
| FINCA FRUTAS DE ESCOCIA S.A | Jan 2026 | 2,966 | 54 |
| FINCA INTERNATIONAL TRADING CO. | Nov 2025 | 235 | 6 |
| FINCA JOSELYN SA | Mar 2025 | 1,255 | 0 |
| FINCA LA CELIA S.A. | Jan 2026 | 1,881 | 15 |
| FINCA LA FRUTERA DEL NORTE S A | May 2021 | 330 | 0 |
| FINCA LA HERMOSA, SOCIEDAD ANONIMA | Aug 2025 | 93 | 0 |
| FINCA MONTE AZUL SA DE CV | Dec 2025 | 355 | 4 |
| FINCA ONCE | Jun 2025 | 150 | 0 |
| FINCA ONCE S A | Jan 2026 | 1,256 | 77 |
| FINCA TRIUNFO VERDE,S.C. | Nov 2025 | 263 | 1 |
| FINCANTIERI BAY SHIPBUILDING | Dec 2025 | 106 | 1 |
| FINCANTIERI INFRASTRUCTURE FLORIDA | Feb 2025 | 140 | 0 |
| FINCANTIERI S.P. | Jan 2026 | 523 | 18 |
| FINCAS DE AGRELO SA | Dec 2025 | 490 | 4 |
| FINCAS PATAGONICAS S.A. | Jan 2026 | 1,152 | 19 |
| FINCHES LIMITED | Jan 2026 | 145 | 2 |
| FINCIBEC S.P.A. | Jan 2026 | 7,170 | 78 |
| FINCO | Jan 2026 | 865 | 17 |
| FIND WAY TRADING INC | Dec 2025 | 239 | 17 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-06 | MAEU260211834 | ECUWSAISJU01013 | 544E | House Bill | ECUW | 9330496 | ADELIE P | 2025-11-05 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | 531 PKG | 4,447 KG | FINCA SOPHENIA S.A. | INTRADE LOGISTICS | INTRADE LOGISTICS | CASES OF WINE NET WEIGHT: . , KGS. P | |
| 2025-10-17 | MEDUFP151915 | BQEGARM137665 | UA534 | House Bill | BQEG | 9251690 | MSC DAMLA | 2025-10-15 | CHARLESTON, SOUTH CAROLINA | CRISTOBAL PANAMA | 700 PKG | 10,160 K | House to House | FINCA SOPHENIA S.A. | FIRST MIRACLE LLC | FIRST MIRACLE LLC | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| 2025-10-14 | HLCU11111111 | BQEGARM138213 | 5232N | House Bill | BQEG | 9349514 | CMA CGM JACQUES JOSEPH | 2025-10-13 | SAN JUAN, PUERTO RICO | SAN ANTONIO CHILE | 236 CAS | 1,942 K | Pier to Pier | FINCA SOPHENIA S.A. | INTRADE LOGISTICS CORP | INTRADE LOGISTICS CORP | WHITE WINE, FINCA SOPHENIA CHARDONNAY RED WIN E, FINCA SOPHENIA |
| 2025-09-22 | CMDUSNG0473798 | ABTBB800069262 | 0LIIC | House Bill | ABTB | 9857444 | CAPE HELLAS | 2025-09-19 | NEW YORK, NEW YORK | SAN ANTONIO CHILE | 210 CTN | 3,048 KG | Pier to Pier | FINCA SOPHENIA S.A. | USA WINE IMPORTS | USA WINE IMPORTS | WINE |
| Run Date | 2025-12-22 |
|---|---|
| Estimated Arrival Date | 2025-09-28 |
| Actual Arrival Date | 2025-10-13 |
| Trade Update Date | 2025-12-20 |
| Master BOL # | HLCUSCL250868360 |
|---|---|
| House BOL # | BQEGARM138213 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BQEG |
| Voyage # | 5232N |
| IMO # | 9729104 |
| Vessel Name | CMA CGM JACQUES JOSEPH |
| Vessel Country | MT |
| Place of Receipt | SAN ANTONIO CHILE |
| Foreign Port of Lading | SAN ANTONIO CHILE (33779) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1942 K |
| Weight in KG | 1,942 KG |
| Quantity | 236 CAS |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CAIU6989283 |
| Commodity Description |
WHITE WINE, FINCA SOPHENIA CHARDONNAY RED WIN E, FINCA SOPHENIA |
| Shipper Name | FINCA SOPHENIA S.A. |
|---|---|
| Address Line 1 | JURAMENTO 2089 PISO 10 OF. 1009 |
| Address Line 3 | BUENOS AIRES 011, C1428DNG |
| City | BUENOS AIRES |
| Zip Code | C1428DNG |
| Country Code | AR |
| Consignee Name | INTRADE LOGISTICS CORP |
|---|---|
| Address Line 1 | FOREIGN TRADE ZONE 61 CARR 165 K |
| Address Line 2 | M 2.4 |
| Address Line 3 | C/O IMEX ZONE LOGISTICS |
| City | GUAYNABO |
| Zip Code | 009656057 |
| Country Code | PR |
| Notify Party Name | INTRADE LOGISTICS CORP |
|---|---|
| Address Line 1 | FOREIGN TRADE ZONE 61 CARR 165 K |
| Address Line 2 | M 2.4 |
| Address Line 3 | C/O IMEX ZONE LOGISTICS |
| City | GUAYNABO |
| Zip Code | 009656057 |
| Country Code | PR |
| Container Number | CAIU6989283 |
|---|---|
| Seal Number 1 | HLK1666780 |
| Seal Number 1 | HLK1666780 |
| Equipment Description Code | AC |
| Equipment Description | Closed Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | WHITE WINE, FINCA SOPHENIA CHARDONNAY RED WIN E, FINCA SOPHENIA |
| Marks and Numbers 1 | NO MARKS . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 66 | 2020-06-08 |
| New York, New York | 42 | 2025-12-26 |
| Newark, New Jersey | 31 | 2025-06-13 |
| Savannah, Georgia | 20 | 2023-03-06 |
| Philadelphia, Pennsylvania | 16 | 2024-09-12 |
| Charleston, South Carolina | 14 | 2025-10-17 |
| San Juan, Puerto Rico | 7 | 2026-01-13 |
| Port Everglades, Florida | 7 | 2025-05-02 |
| Jacksonville, Florida | 5 | 2025-06-20 |
| Houston, Texas | 5 | 2023-04-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| San Antonio Chile | 54 | 2025-12-22 |
| Buenos Aires Argentina | 51 | 2021-05-27 |
| Puerto Manzanillo Panama | 37 | 2025-11-06 |
| Cristobal Panama | 28 | 2025-10-17 |
| Freeport, Grand Bahama Island Bahamas | 14 | 2025-06-20 |
| Las Salinas Chile | 10 | 2023-03-21 |
| Cartagena Colombia | 9 | 2025-12-26 |
| All Other Panama West Coast Region Ports | 8 | 2025-08-26 |
| Manzanillo Mexico | 4 | 2023-06-07 |
| Colon Panama | 3 | 2023-07-11 |
Below are the top 10 company names and addresses for Finca Sophenia S.A. that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| FINCA SOPHENIA S.A. | JURAMENTO 2089 PISO 10 OF. 1009 BUENOS AIRES AR | 2025-12-26 | 36 |
| FINCA SOPHENIA S.A. | RUTA PROVINCIAL 89 KM 8.5 TUPUNGATO MZ 5509 AR | 2025-06-13 | 17 |
| FINCA SOPHENIA S.A. | 2026-01-13 | 4 | |
| FINCA SOPHENIA S.A. | 2025-12-22 | 2 | |
| FINCA SOPHENIA S.A. | 2025-11-06 | 2 | |
| FINCA SOPHENIA SA | 2025-08-26 | 23 | |
| FINCA SOPHENIA S.A. | 2020-03-10 | 20 | |
| FINCA SOPHENIA S.A. | 2020-03-21 | 16 | |
| FINCA SOPHENIA S.A. | 2018-10-12 | 12 | |
| FINCA SOPHENIA S.A. | 2015-11-24 | 11 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||